Optitrade Mc Limited in Birmingham

Optitrade Mc Limited

Optitrade Mc started in year 2006 as Private Limited Company with registration number 05756699. The Optitrade Mc company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has 2 directors, namely Alexander A., Christian M.. Of them, Alexander A., Christian M. have been with the company the longest, being appointed on 27 March 2006. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Optitrade Mc Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05756699
Date of Incorporation	Mon, 27th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2006

Alexander A.

Position: Director

Appointed: 27 March 2006

Christian M.

Position: Director

Appointed: 27 March 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Alexander A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander A.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Christian M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, December 2021	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On Tue, 30th Jan 2018 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 27th Mar 2017 filed on: 29th, April 2017	confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 12th Apr 2008 with complete member list filed on: 12th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (17 pages)